37 TRENT ROAD RESIDENTS LIMITED

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Company number 04581956
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 37 TRENT ROAD, LONDON, SW2 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3 . The most likely internet sites of 37 TRENT ROAD RESIDENTS LIMITED are www.37trentroadresidents.co.uk, and www.37-trent-road-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 37 Trent Road Residents Limited is a Private Limited Company. The company registration number is 04581956. 37 Trent Road Residents Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of 37 Trent Road Residents Limited is 37 Trent Road London Sw2 5bj. . WATSON, Samantha Mary is a Director of the company. Secretary BRUMELL, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMIN, Rakesh, Dr has been resigned. Director BRUMELL, Mark has been resigned. Director STREET, Glenn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WATSON, Samantha Mary
Appointed Date: 20 September 2007
49 years old

Resigned Directors

Secretary
BRUMELL, Mark
Resigned: 20 July 2008
Appointed Date: 05 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Director
AMIN, Rakesh, Dr
Resigned: 20 September 2007
Appointed Date: 05 November 2002
59 years old
Director
BRUMELL, Mark
Resigned: 20 July 2008
Appointed Date: 05 November 2002
52 years old
Director
STREET, Glenn
Resigned: 02 December 2009
Appointed Date: 05 November 2002
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Luke William Marshall
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Birte Janine Fehse
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Samantha Mary Watson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

37 TRENT ROAD RESIDENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3
03 Aug 2015
Accounts for a dormant company made up to 30 November 2014
14 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3
...
... and 29 more events
19 Jul 2003
Director resigned
19 Jul 2003
New secretary appointed;new director appointed
19 Jul 2003
New director appointed
19 Jul 2003
New director appointed
05 Nov 2002
Incorporation

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